Information on Email Frauds, Spams, Scams, Cheaters
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Archive for ‘Email Frauds’ Category
Apr
23
2018
Actual transfer of your funds ($9,500,000.00) into the government account comes up next week![]()
make this payment or stop contacting us. The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. Continue reading “Actual transfer of your funds ($9,500,000.00) into the government account comes up next week” » ![]() ![]() ![]() Apr
23
2018
Amount that was moved to the bank was a total of $42.6Million USD![]() Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Mr. Sohal Arfan Latif. from Pakistan, but worked in Damascus, Syria. I am 40 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… Continue reading “Amount that was moved to the bank was a total of $42.6Million USD” » ![]() ![]() ![]() Apr
22
2018
YOU WILL BE RECEIVING $3,500.00 USD DAILY UNTIL THE COMPLETE AMOUNT OF ($1.500,000.00) IS TRANSFERRED TO YOU![]() FROM THE OFFICE OF WESTERN UNION MONEY TRANSFERFROM THE OFFICE OF WESTERN UNION MONEY TRANSFER ATTN: FUND BENEFICIARY YOU ARE ADVISED TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND IT AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. Continue reading “YOU WILL BE RECEIVING $3,500.00 USD DAILY UNTIL THE COMPLETE AMOUNT OF ($1.500,000.00) IS TRANSFERRED TO YOU” » ![]() ![]() ![]() Apr
19
2018
Immediate payment within 24 hours to enable your payment of US$10.7Million![]() Kindly note that you are required as a matter of urgency to reconfirm your information including your name,phone number and your address for verification and immediate payment within 24 hours to enable your payment of US$10.7Million.This is as a result of the mandate given to me by the President Federal Republic in conjunction with the Federal Executive Council (FEC),the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/ Get back to me urgently. Continue reading “Immediate payment within 24 hours to enable your payment of US$10.7Million” » ![]() ![]() ![]() Apr
18
2018
Your funds Valued @ ₤9,000,000.00 2018 UK National ONLINE Lottery Promotion![]() We are Happy to announce the annual Email Award Promotion; your email address came out in the first category and entitles you to claim the sum of ₤9,000,000.00 {Nine Million British Pounds Only, from the 2018 UK National ONLINE Lottery Promotion. ![]() ![]() ![]() Apr
16
2018
Cpt.Stephen Laurence, an officer in the US Army,presently serving in the Military with the 82nd Airborne Division Peace Keeping Force![]() I apologize if the content of my email is contrary to your moral ethics but I find it pleasurable to offer you my partnership in business. I am Cpt.Stephen Laurence, an officer in the US Army,presently serving in the Military with the 82nd Airborne Division Peace Keeping Force here in Afghanistan. I need your help in assisting me with the safe keeping of Two Military Trunk Boxes. Continue reading “Cpt.Stephen Laurence, an officer in the US Army,presently serving in the Military with the 82nd Airborne Division Peace Keeping Force” » Apr
16
2018
SPACEX USA D.C. 1030 15th Street N.W. Suite 220E Washington United States![]()
Job Employment View attachment for more details. Continue reading “SPACEX USA D.C. 1030 15th Street N.W. Suite 220E Washington United States” » ![]() ![]() ![]() Apr
15
2018
Money Gram Inc wishes to officially inform you through this medium that your USD$4,500,000.00![]() Money Gram Inc wishes to officially inform you through this medium that your USD$4,500,000.00, outstanding transaction with us has been perfected and the fund release order application has been approved in your favor for your total funds to be released to you through Money Gram Swift Money transfer, Your funds transfer approval was granted since by the appropriate authorities and endorsed by Money Gram Head Office, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 twice daily as reflected in our transfer system daily until the total funds is completely transferred here in Benin Republic to you. Continue reading “Money Gram Inc wishes to officially inform you through this medium that your USD$4,500,000.00” » ![]() ![]() ![]() Apr
12
2018
Compensation payment worth sum of six million seven hundred thousand United State Dollars $6.700,000.00![]()
Attention Real Beneficiary Email id owner. Continue reading “Compensation payment worth sum of six million seven hundred thousand United State Dollars $6.700,000.00” » ![]() ![]() ![]() Apr
12
2018
I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 )![]()
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh, ![]() ![]() ![]() |